1
10-12 Alderwood Road, West Cross, Swansea
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
2
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAE GLAS LIMITED - now
121 Beavers Lane, Hounslow, England
Active Corporate (5 parents)
Officer
2018-04-06 ~ 2018-08-01
IIF 1 - Director → ME
4
14 Crosslands Avenue, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
2-4 Barra Hall Circus, Park Parade, Hayes, England
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 Academy Gardens, Northolt, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ 2025-02-28
IIF 2 - Director → ME
Person with significant control
2023-08-29 ~ 2025-02-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
14 Crosslands Avenue, Southall, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
14 Crosslands Avenue, Southall, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
14 Crosslands Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE